DOSSIERS / NUADA SRL
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Company dossier

NUADA SRL

ONRC · COMPANY · INCORPORATED 2009-08-25
KYBE ID: RO-J2009001447225 · J2009001447225 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
NUADA SRL
ro_onrc
J2009001447225
ro_onrc
inactive
ro_onrc
2009-08-25
ro_onrc
Str. ROMAN VODĂ 12, 700583 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ARCADIA CONSULTING SRLdissolvedBOTEZ IONUŢ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASANOVA COMPANY SRLdissolvedCLAMA TEHNIC SRLactiveEUROINVEST PARTNER SRLdissolvedFLOREA P. ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEROB MEDIA SRLdissolvedGRUPPO PAPOTTO SRLdissolvedLESPIZANU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂinactiveMOCANU ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedRO - EOLIAN SRLdissolvedSHOW 4 YOU SRLactiveTOMIS CONSULTING SRLinactiveVÂRNĂ OANA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
FORMICOLA MAURIZIOadministrator—ONRC registry
URSU IONELA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100